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H. B. PROPERTIES PLC
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H. B. PROPERTIES PLC: Filings

    • Overview

    Company NameH. B. PROPERTIES PLC
    Company StatusDissolved
    Legal FormPublic limited company
    Company Number 04979504
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for H. B. PROPERTIES PLC?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Termination of appointment of International Registrars Limited as a secretary on Jan 26, 2022

    		1 pagesTM02

    Liquidators' statement of receipts and payments to Dec 14, 2020

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2019

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2018

    		13 pagesLIQ03

    Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 Field Court Grays Inn London WC1R 5EF on May 11, 2018

    		2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 14, 2017

    		13 pagesLIQ03

    Liquidators' statement of receipts and payments to Dec 14, 2016

    		14 pages4.68

    Termination of appointment of Leo Ernest Vaughan Knifton as a director on Nov 07, 2015

    		1 pagesTM01

    Appointment of Mr Mazhar Ul Latif as a director on Nov 07, 2015

    		2 pagesAP01

    Annual return made up to Nov 30, 2015 with bulk list of shareholders

    		15 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 65,036.181
    		SH01

    Declaration of solvency

    		4 pages4.70

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 15, 2015

    		LRESSP

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Nov 30, 2014 no member list

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2015

    Statement of capital on Feb 23, 2015

    • Capital: GBP 65,036.181
    		SH01

    Termination of appointment of Mazhar Ul Latif as a director on Jan 30, 2015

    		1 pagesTM01

    Termination of appointment of Shoaib Lakhany as a director on Dec 04, 2014

    		1 pagesTM01

    Appointment of Mr Mazhar Ul Latif as a director on Jan 30, 2015

    		2 pagesAP01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Statement of capital following an allotment of shares on Jun 04, 2014

    • Capital: GBP 65,036.19000
    		4 pagesSH01

    Annual return made up to Nov 30, 2013 no member list

    		14 pagesAR01

    Group of companies' accounts made up to Feb 28, 2013

    		25 pagesAA

    Annual return made up to Nov 30, 2012 no member list

    		14 pagesAR01
    234Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0